THE REPAIR STATION LIMITED

Profile THE REPAIR STATION LIMITED

Actual on 01.04.2021
Company name
THE REPAIR STATION LIMITED
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Company number
07216022
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2010
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
95120 - Repair of communication equipment
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Registered office address
UNIT A CROWN ARCADE, UNION STREET, SURREY, ENGLAND, KINGSTON UPON THAMES, KT1 1JB
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PSC and Officers THE REPAIR STATION LIMITED

Officers

(as of 20.09.2020)

COLEMAN, Glen Graeme
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: Unit A Crown Arcade, Union Street, Kingston Upon Thames, England, Surrey, KT1 1JB
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: None
Country of residence: England
HEMBRY, Lee Richard
Status: Active
Appointed on: Wednesday, 07 April 2010
Correspondence address: Unit A Crown Arcade, Union Street, Kingston Upon Thames, England, Surrey, KT1 1JB
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: None
Country of residence: England
HEMBRY, Lee Richard
Status: Not active
Appointed on: Wednesday, 07 April 2010
Resigned on: Friday, 21 September 2012
Correspondence address: 4 Benthall Gardens, Kenley, Surrey, CR8 5EZ
Role: Secretary
MCBRIDE, Paul James
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Sunday, 30 June 2013
Correspondence address: Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, Surrey, KT6 7LD
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
RIEUPEYROUX, Helen
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, Surrey, KT6 7LD
Role: Secretary
RIEUPEYROUX, Helen Louise
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Thursday, 01 October 2015
Correspondence address: Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, United Kingdom, Surrey, KT6 7LD
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MAJITHIA, Bhavnesh
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Tuesday, 17 November 2015
Correspondence address: 84-86 Broad Street, Teddington, England, Middlesex, TW11 8QT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCBRIDE, Christian James
Status: Not active
Appointed on: Friday, 21 September 2012
Resigned on: Tuesday, 17 November 2015
Correspondence address: 84-86 Broad Street, Teddington, England, Middlesex, TW11 8QT
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Glen Graeme Coleman
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 84-86 Teddington, England, Middlesex
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Glen Graeme Coleman
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit A Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: November 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Lee Richard Hembry
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 84-86 Teddington, England, Middlesex
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Lee Richard Hembry
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit A Kingston Upon Thames, England, Surrey
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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